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SEVERN TRENT GREEN POWER BIOGAS LIMITED

Company number 06657846

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2024 MA Memorandum and Articles of Association
15 Nov 2024 AP01 Appointment of Mr Jonathon Wroe as a director on 11 November 2024
01 Oct 2024 TM01 Termination of appointment of Christer Eric Stoyell as a director on 30 September 2024
16 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
26 Mar 2024 AA Full accounts made up to 31 March 2023
29 Feb 2024 TM01 Termination of appointment of Neil Gordon Pollington as a director on 29 February 2024
03 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2023
  • GBP 3,034,152
18 Oct 2023 TM01 Termination of appointment of Robert Craig Mcpheely as a director on 13 October 2023
22 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 5,956,051
  • ANNOTATION Clarification a second filed SH01 was registered on 03/01/2024.
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
03 May 2023 AP01 Appointment of Mr James John Jesic as a director on 1 May 2023
03 May 2023 TM01 Termination of appointment of Helen Marie Miles as a director on 1 May 2023
21 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 2,908,751
19 Apr 2023 AP01 Appointment of Mr Chris Giles as a director on 6 April 2023
06 Apr 2023 AP01 Appointment of Mrs Sarah Louise Bradley as a director on 1 April 2023
04 Apr 2023 TM01 Termination of appointment of Michael Alasdair Norval Williamson as a director on 1 April 2023
12 Jan 2023 AA Full accounts made up to 31 March 2022
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
05 Jan 2022 AA Full accounts made up to 31 March 2021
11 Oct 2021 AP01 Appointment of Mr Neil Gordon Pollington as a director on 27 September 2021
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
22 Feb 2021 CH01 Director's details changed for Mr Michael Alasdair Norval Williamson on 6 February 2021
03 Feb 2021 AP01 Appointment of Mr Christer Eric Stoyell as a director on 31 January 2021
01 Feb 2021 AP01 Appointment of Mr Michael Alasdair Norval Williamson as a director on 31 January 2021